The Future of Financial Crime Compliance: Using Machine Learning and AI for Greater Efficiency

Sponsored by

  • When: November 29, 2018
  • Time: 1:00 – 2:00 PM GMT
  • Level: All

73% of respondents to a recent survey agreed that AI is already transforming how business is conducted. Will incorporating new technologies into financial crimes compliance workflows enable your business to gain competitive advantage and realize greater efficiencies?

Join this webinar to explore the evolving roles AI and machine learning are playing in financial crime compliance.

Learning Objectives

  • Discuss how the pace of regulatory change is influencing attitudes to new technologies
  • Discover how AI could change the face of AML and KYC compliance
  • Evaluate how machine learning and AI could lead to competitive advantages

Who Should Attend

  • Compliance Personnel
  • General Counsel
  • Industry Consultants


  • Financial Institutions
  • Fraud Detection
  • Europe

Register for this Webinar



Morten Sorensen
  • Morten Sorensen

  • Chief Product Owner
  • Danske Bank

  • Nina Kerkez

  • Market Planning Manager
  • LexisNexis Risk Solutions


Nina Kerkez is a part of the International Financial Crime Compliance Market Planning team. From her base in London, Nina leads FCC market strategy in EMEA, our largest International region in terms of revenue and client numbers.

Nina has started her career in business-to-business marketing, eventually transitioning her talents to technology product development, including pricing. She specializes in go-to-market strategies and new product development for the risk and compliance sector with attention toward know your customer (KYC) efforts, for the last five years.